Jefmar Holdings Limited (NZBN 9429039215390) was started on 07 Jun 1990. 2 addresses are currently in use by the company: 125 Hauiti Drive, Warkworth, Warkworth, 0910 (type: physical, service). 32 Braemar Road, Castor Bay, Auckland had been their physical address, until 11 Aug 2014. 413000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 123863 shares (29.99 per cent of shares), namely:
Martin, Denis Robert (an individual) located at Castor Bay, Auckland. In the second group, a total of 1 shareholder holds 69.98 per cent of all shares (exactly 289000 shares); it includes
Chloride Batteries S E A Limited (an other) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (137 shares, 0.03%) belongs to 1 entity, namely:
Martin, Sheryl Adrianne, located at Castor Bay, Auckland (an individual). Businesscheck's data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
125 Hauiti Drive, Warkworth, Warkworth, 0910 | Registered | 12 Aug 2013 |
125 Hauiti Drive, Warkworth, Warkworth, 0910 | Physical & service | 11 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Denis Robert Martin
Warkworth, Warkworth, 0910
Address used since 16 May 2013 |
Director | 04 Jul 1991 - current |
Sheryl Adrianne Martin
Warkworth, Warkworth, 0910
Address used since 16 May 2013 |
Director | 11 Aug 1995 - current |
Vincent Chong Kuek Chong
Singapore 2057,
Address used since 19 May 1993 |
Director | 19 May 1993 - 11 Aug 1995 |
Winston Wong Teng Wong
10-03 Allsworth Park, Singapore 1027,
Address used since 19 May 1993 |
Director | 19 May 1993 - 11 Aug 1995 |
Sarath Weerasinghe
Jalan Serene, Singapore 1025,
Address used since 19 May 1993 |
Director | 19 May 1993 - 17 May 1994 |
Keith Bruce Beaver
Astrid Meadows, 40 Coronation Road West, Singapore 1026,
Address used since 19 May 1993 |
Director | 19 May 1993 - 24 Jul 1993 |
125 Hauiti Drive , Warkworth , Warkworth , 0910 |
Previous address | Type | Period |
---|---|---|
32 Braemar Road, Castor Bay, Auckland | Physical | 01 Jul 1997 - 11 Aug 2014 |
Unit 4, 78 Diana Drive, Glenfield | Registered | 01 Dec 1995 - 01 Dec 1995 |
32 Braemar Road, Castor Bay, Auckland | Registered | 01 Dec 1995 - 12 Aug 2013 |
Offices Of N.j.h. Smith And Co, 2nd Floor, Bnz Building,, 181 High Street, Lower Hutt | Registered | 10 Jul 1991 - 01 Dec 1995 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Denis Robert Individual |
Castor Bay Auckland |
07 Jun 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Chloride Batteries S E A Limited Other (Other) |
Castor Bay Auckland |
07 Jun 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Sheryl Adrianne Individual |
Castor Bay Auckland |
07 Jun 1990 - current |
The Knights Templar Of The Southern Cross 145 Hauiti Drive |
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